VELDEN ENGINEERING (U.K.) LTD
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 17/06/2417 June 2024 | Registration of charge 015568040013, created on 2024-06-07 |
| 06/06/246 June 2024 | Appointment of Miss Amy Nicol Kitchen as a director on 2024-06-05 |
| 13/05/2413 May 2024 | Accounts for a medium company made up to 2023-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-12-31 |
| 12/05/2312 May 2023 | Satisfaction of charge 015568040012 in full |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 03/05/183 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER KITCHEN |
| 18/09/1718 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSTIN LEE KITCHEN |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 10/02/1610 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 015568040012 |
| 30/09/1530 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 29/09/1429 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 14/04/1414 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/1326 September 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | VARYING SHARE RIGHTS AND NAMES |
| 24/07/1324 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015568040011 |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 10/04/1210 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 13/03/1213 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/10/116 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER KITCHEN / 31/03/2011 |
| 11/04/1111 April 2011 | RE SHARES 24/03/2011 |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 10/11/0910 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN KITCHEN / 01/04/2009 |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX KITCHEN / 01/04/2009 |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 27/02/0727 February 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/0418 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/0418 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 23/09/0223 September 2002 | RE NON VOTING SHARE 02/10/01 |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 06/12/996 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9830 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9729 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/9610 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9618 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/11/9316 November 1993 | ALTER MEM AND ARTS 30/09/93 |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/9311 October 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 02/04/912 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 03/01/913 January 1991 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8915 September 1989 | RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 09/08/899 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/08/8823 August 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 23/08/8823 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 01/02/881 February 1988 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/878 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 01/01/871 January 1987 | |
| 01/01/871 January 1987 | |
| 16/04/8116 April 1981 | CERTIFICATE OF INCORPORATION |
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